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Khaitan & Co
The Finance Bill 2020 was presented in the Indian Parliament on 1 February 2020 (Finance Bill) as part of the Budget proposals.
Singhania & Partners LLP, Solicitors and Advocates
The Reserve RBI vide its notifications dated November 29, 2018 and April 26, 2019 provided that an entity having net worth up to INR 2000 million, undertaking a single transaction or multiple transactions on the same date, ...
Khaitan & Co
Three decades ago, India's economic liberalisation led to a drastic change in its social and economic landscape, with the country consistently being one of the fastest growing economies in the world.
Kochhar & Co.
On March 17, 2020, the Reserve Bank of India ("RBI") issued guidelines on the Regulation of Payment Aggregators and Payment Gateways (the "Guidelines").
Dhaval Vussonji & Associates
The Supreme Court has examined the term "financial debt" and "financial creditor" in great detail to clarify the meaning and role of a financial creditor in an insolvency resolution process.
Khaitan & Co
Fund managers may consider updating the investors on the anticipated impact of the outbreak on the fund's portfolio.
Lex Favios
MCA vide notification dated 11.03.2020 under section 45 of the Banking Regulation Act, 1949 hereby exempts a Banking Company from the application of the provisions
Lex Favios
RBI vide circular no. 10/13.05.000/2019-20 limits the exposure to single and group borrowers/parties and large exposures and Revision in the target for priority sector lending- UCBs.
Khaitan & Co
On 5 March 2020, the RBI imposed a moratorium on Yes Bank following unsuccessful attempts to raise additional capital to cover provisions for non-performing assets and a deterioration of its financial position.
J. Sagar Associates
This was followed by two press releases on a similar premise in 2017.
IndusLaw
In its financial stability report dated December 27, 2019, the RBI proposed the New Umbrella Entity for retail payment systems, to offer alternative digital retail payment systems to the consumers, in a space which has been ...
Dhaval Vussonji & Associates
NCLT initiated CIRP against JIL on 9th August 2017.
Lex Favios
In order to further streamline the operations at IFSC, based on the internal discussions and consultations held with the stakeholders,...
Lex Favios
That in terms of circular DBR.DIR.BC.No.14/13.03.00/2019-20 dated September 04, 2019 all new floating rate personal or retail loans (housing, auto, etc.)
Lex Favios
SEBI vide its Circular no. CIR/MRD/DSA/32/2013 dated October 04, 2013, and CIR/MRD/DSA/33/2014 dated December 09, 2014...
Khaitan & Co
NCLT, by its order of 16.05.2018 held six (6) transactions to be preferential, undervalued and fraudulent, and permitted their avoidance.
Rajani Associates
The RBI, from time to time, issued a number of circulars to banks and financial institutions, containing instructions on matters relating to wilful defaulters.
Argus Partners
SEBI issued circular no. SEBI/HO/IMD/DF6/CIR/P/2020/24 dated February 5, 2020 that introduces standard templates for alternative investment funds' private placement memorandums, annual audits of compliance ...
Trilegal
Here we discuss some of the major developments in the past year and provide a glimpse of what to expect in 2020.
Lex Favios
The Ministry of Finance has notified the rule for Banning of Unregulated Deposit Scheme. It is aimed at tackling the menace of illicit deposit-taking activities in the country.
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